Lists › OFAC SDN › ofac_sdn-46618
LIMITED LIABILITY COMPANY NISSA DIGISPACE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46618.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NISSA DIGISPACE | primary |
Identifiers
| Registration Number | 1077763331623 | Russia |
| Tax ID No. | 7731581138 | Russia |
Details
| Countries | |
| Addresses | Proezd Mukomolnyi D. 4A Str. 2, Floor/Kom. 2/207 Moscow 123290 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.